The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 23
- UBO hops
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalZHAPA HOLDINGS INC. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ZHAPA HOLDINGS INC.
- Haralambos Arvanitakis· shareholder of
- Interweb S.A.· shareholder of
- Stephen Sebag· shareholder of
- Michael Zhang Peng· shareholder of
- Greenwood Consulting Ltd.· shareholder of
- Joe Lecasha· shareholder of
- Robert Akopian· shareholder of
- Zhapa Holdings Inc.· shareholder of
- Rajesh Patel· shareholder of
- Egan Engel· shareholder of
- Goulissa Baazov· shareholder of
- Valentina Tarantchenko· shareholder of
- Kilworthy Limited· shareholder of
- ZHANG PENG· shareholder of
- White Tiger Investments PTE Ltd· shareholder of
- Elke Hansch· shareholder of
- Lilli Hansch· shareholder of
- Eurasia Total Return Fund Pte.Ltd· shareholder of
- Mahmoud Araji· shareholder of
- Isam Mansour· shareholder of
- Nizar Sabra· shareholder of
- Zohrak Ter Hovhannisyan· shareholder of
- Eyre Creek Limited· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
69 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ADONA LIMITEDdirector of
- CTEKO CRYSTALS LTDdirector of
- Business Jets Management Limiteddirector of
- EYRE CREEK LIMITEDdirector of
- WhiteStar Invest Ltd.director of
- Montex Ltd.director of
- Professional Style Corp.director of
- LINDIS PASS LIMITEDdirector of
- Circlebet Ltd.director of
- SORON INVESTMENTS LTDdirector of
- MAGRIS CAPITAL LTDdirector of
- Niacom Ltd.director of
- FLORINE LAKE LIMITEDdirector of
- AVONSHELL LIMITEDdirector of
- AVONSHELL LIMITEDshareholder of
- Caneco Investment Limitedshareholder of
- Eustis Limiteddirector of
- Drop Oil S.A.director of
- HYDESTREAM LIMITEDdirector of
- HAMUNTS LIMITEDdirector of
- H.K.Lux Co. LTDdirector of
- BIDTRANSHIP LIMITEDdirector of
- BIDTRANSHIP LIMITEDshareholder of
- WEBSTORM INVESTMENT LTD.director of
- Venture Technologies Ltd.director of
- Venture Technologies Ltd.shareholder of
- Security Systems Invest Inc.director of
- DUNDURN LIMITEDdirector of
- Greenwood Consulting Ltddirector of
- LORODEN LTDdirector of
- FAIRMONT DESIGNS LIMITEDdirector of
- BAYSHORE MARKETING INC.director of
- BAYSHORE MARKETING INC.shareholder of
- Hympsbere Ltd.director of
- Devicelock, Inc.director of
- Arusha Holdings Inc.director of
- Creative Eye Corporationdirector of
- MEDECO GROUP LIMITEDdirector of
- TD International Ltd.director of
- Magnetic Management Ltd.director of
- Maple Spring Limiteddirector of
- Reckville Management, Corp.director of
- Shagy Management Ltd.director of
- Top Commerce Inc.director of
- Deerbridge Ltd.director of
- Fivewood Limiteddirector of
- Protexstar Limiteddirector of
- Hostex Limiteddirector of
- HOLINDALE LIMITEDdirector of
- Vertex Global Constriction Ltd.director of
- Fordex Capital Intervest Ltd.director of
- Pacific Line Limiteddirector of
- EVEDALE Capital Ltd.director of
- LINESTREAM LIMITEDdirector of
- Tolmin Holdings Limiteddirector of
- Top Solution Finance Group LTD.director of
- Caspian Partner Europe Ltddirector of
- Sobitel Ltd.director of
- Belvegan Ltd.director of
- Rebrant Alliance Limiteddirector of
- Culbridge Ltd.director of
- Jamatic Services, Inc.director of
- NCR LTD.director of
- Control Systems Resources Ltddirector of
- EYRE CREEK LIMITEDshareholder of
- LINESTREAM LIMITEDshareholder of
- HK6 Investment China (BVI) Limiteddirector of
- CHINA RESOURCE INDUSTRIAL LTD.director of
- CHINA RESOURCE INDUSTRIAL LTD.shareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier